PALACE CAPITAL (HALIFAX) LIMITED

Company number 05122315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2020 AA Accounts for a small company made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 8,109,736
08 Aug 2019 AA Accounts for a small company made up to 31 March 2019
31 Jul 2019 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 31 July 2019
31 Jul 2019 TM02 Termination of appointment of David Malcolm Kaye as a secretary on 19 July 2019
31 Jul 2019 PSC05 Change of details for Palace Capital Plc as a person with significant control on 19 July 2019
31 Jul 2019 TM01 Termination of appointment of David Malcolm Kaye as a director on 19 July 2019
31 Jul 2019 AP01 Appointment of Mr Matthew Ian Simpson as a director on 19 July 2019
31 Jul 2019 AP03 Appointment of Ms Nicola Jane Grinham as a secretary on 19 July 2019
21 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
09 Oct 2018 AA Accounts for a small company made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
28 Dec 2017 AAMD Amended full accounts made up to 31 March 2017
08 Dec 2017 AA Full accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
16 Feb 2017 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017
24 Jan 2017 CH01 Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017
04 Nov 2016 AA Full accounts made up to 31 March 2016
06 Jul 2016 MR01 Registration of charge 051223150014, created on 6 July 2016
05 Jul 2016 MA Memorandum and Articles of Association
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 6,500,103
08 Jun 2016 SH08 Change of share class name or designation
08 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of shares 30/03/2016